---
title: "Secure Pallets Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec26aab7-7bf6-5736-8d41-68fc90e05ac4
json: https://whiteintel.dev/api/public/dossier/ec26aab7-7bf6-5736-8d41-68fc90e05ac4
identifier: icij:icijol-10160056
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Secure Pallets Holdings Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10160056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec26aab7-7bf6-5736-8d41-68fc90e05ac4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec26aab7-7bf6-5736-8d41-68fc90e05ac4  

## Ownership & control

### Owners / controllers

- **Joi de Vivra Trust** (shareholder of) — https://whiteintel.dev/entity/205b2077-686e-543e-b32e-bf41c7fd69c5
- **Geoffrey Bernard Hubbard** (shareholder of) — https://whiteintel.dev/entity/1707793a-08f1-5fcd-8bab-c9d447d1fc2d
- **Peter Richard Miles Lomberg** (shareholder of) — https://whiteintel.dev/entity/cf9c38d2-6708-55e3-a69f-5b843486e5ab
- **David John Smyth** (shareholder of) — https://whiteintel.dev/entity/d3644b94-8751-5e28-8282-3a882b7ef002
- **Kuhtai Investments (Pty) Limited** (shareholder of) — https://whiteintel.dev/entity/af3c3a36-52d5-5604-aa42-6f4de947b4a6
- **Gerald Allan Barron** (shareholder of) — https://whiteintel.dev/entity/faf8cc54-e82e-57ff-8ebc-dd5b848bacda
- **Forever Young Trust** (shareholder of) — https://whiteintel.dev/entity/847045b3-ab80-511f-a5be-a6aaaefd8249
- **Aileen Wilmot** (shareholder of) — https://whiteintel.dev/entity/ef4da12b-35a1-5636-88f4-5e9f36c9d9e9
- **Hatley Pulford** (shareholder of) — https://whiteintel.dev/entity/95363fd9-e41f-5475-8da0-73bd654b66e6
- **Jacques Bernard Voges** (shareholder of) — https://whiteintel.dev/entity/c9f8e216-e26b-561b-8e66-9f6fa53074b9
- **2M Trust** (shareholder of) — https://whiteintel.dev/entity/6664f903-0e55-5f17-9dbf-f90eb5f3541a
- **Freel Family Trust** (shareholder of) — https://whiteintel.dev/entity/9c1c8a35-e3bc-51f0-b4df-ce69561bcdec
- **Lotus 14 Trust (Stenham Trustees Limited)** (shareholder of) — https://whiteintel.dev/entity/d5ab85a0-ae34-5782-87be-27bb82e0b6a6
- **Laphraiog Trust (Stenham Trustees Limited)** (shareholder of) — https://whiteintel.dev/entity/09444f5f-16c6-5bce-a15b-e8b30368d673
- **Bonanza Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6aa9f018-0baf-5322-bf8c-b4c1021bad87
- **Slipstream Investments Limited** (shareholder of) — https://whiteintel.dev/entity/26e1402a-5538-5117-8ab8-ef8501eaafd5
- **Sandhurst Trust** (shareholder of) — https://whiteintel.dev/entity/d0d75ccb-1baf-5a85-874f-ad86f62b5efb
- **Fisherhaven Trust** (shareholder of) — https://whiteintel.dev/entity/4f0176c8-6d65-5c6a-a254-0491752f2d61
- **William and Diane Inglis Family Trust** (shareholder of) — https://whiteintel.dev/entity/72768a9e-261e-5c8a-a176-bece80861b06

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10160056

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Secure Pallets Holdings Limited** — https://whiteintel.dev/entity/ec26aab7-7bf6-5736-8d41-68fc90e05ac4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Secure Pallets Holdings Limited**. Human view: https://whiteintel.dev/entity/ec26aab7-7bf6-5736-8d41-68fc90e05ac4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec26aab7-7bf6-5736-8d41-68fc90e05ac4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._